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Can judicial records in Venezuela be requested by educational institutions when admitting students?
In general, educational institutions in Venezuela do not usually request judicial records when admitting students, unless it is related to specific programs or disciplines that require an exhaustive review of criminal records, as in the case of certain careers in the field of law enforcement. security or justice. However, each educational institution may establish its own admission requirements and policies, so it is advisable to consult directly with the institution in question.
How can citizens protect their financial information when using ATMs in Mexico?
Citizens can protect their financial information when using ATMs in Mexico by verifying the authenticity of the ATM, covering the keypad when entering the PIN, and regularly reviewing account statements for unauthorized or fraudulent transactions.
What criteria define the categorization of a person as politically exposed in Guatemala?
The categorization of a person as politically exposed in Guatemala is defined according to criteria such as holding government positions, making significant decisions, and political influence. These criteria help determine whether a person should be considered politically exposed and therefore subject to special measures in terms of financial due diligence.
How are judicial files handled in cases of human rights violations or crimes against humanity in Panama?
Judicial files in cases of human rights violations or crimes against humanity in Panama may have special procedures and may be sent to international bodies.
What is the process for negotiating collective contracts in Ecuador?
The negotiation of collective contracts in Ecuador involves representatives of workers and employers, and follows a process defined by Ecuadorian labor legislation to reach agreements on conditions of employment.
What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to legal services and protection against discrimination and violence based on sexual orientation and gender identity?
People with diverse sexual orientations in Guatemala face obstacles in accessing legal services and protection against discrimination and violence based on sexual orientation and gender identity due to the lack of specific laws that protect their rights and discrimination in the system. judicial. Measures are being promoted to strengthen the legal protection of these people, including the implementation of anti-discrimination laws, training of justice operators in human rights, and reporting and protection mechanisms for victims of violence based on sexual orientation and gender identity.
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